The following representatives have been appointed to the Nomination Committee of Hexatronic Group:
• Staffan Ringvall, representing Handelsbanken Fonder • Angelica Hanson, representing AMF Pension & Fonder • Jonas Nordlund, representing himself • Mark Shay, representing Accendo Capital • Anders Persson, co-opted, Chairman of the Board of Hexatronic Group
The Nomination Committee has been selected in accordance with the instruction adopted at the annual general meeting 2022. The Nomination Committee represents around 26 percent of the votes in the company. The proposal from the Nomination Committee will be presented in the notice to the Annual General Meeting 2023 and at the corporate web site https://group.hexatronic.com.
Shareholders who wish to leave a proposal to the Nomination Committee ahead of the Annual General Meeting 2023 may do so by mailing email@example.com (please mark “to Nomination Committee”).
Gothenburg October 11, 2022
For more information, please contact Anders Persson Chairman of the Board Hexatronic Group AB (publ) Tel: +46 702 69 08 90
The information was submitted for publication, through the agency of the contact person set out above, at 15:00 CEST on October 11, 2022. This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.